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Company dossier

HAMWI HOLDING

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821230901 · 821230901 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMWI HOLDING

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Registration821230901

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-06-29

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Dissolved2023-08-30

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Registered address22 RUE JEAN MOULIN, 94300 VINCENNES

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARTS MARTIAUX TRADIT YANG'S MARTIAL ARTSactive HBTPdissolved KHALED IBN OUALID MAHIOUSactive LUCIE LUANGRATHactive MANUEL DIOGO DA FONSECA FERREIRAdissolved NACER FEZZANIdissolved [ND]active [ND]dissolved [ND]active OLIVIER ALBERT NOVICactive OUI JE LA VEUXdissolved SANDRINE YONAactive SYND.COPR. DU 22 RUE JEAN MOULIN 94 VINCactive THOMAS SARTIRANOactive TRAMOND CARANONIactive VICTOR ARTS MARTIAUX ET PLUSdissolved WILLIAM HAMWIdissolved

People with significant control

1 people

Name	Role	From	Source
WILLIAM HAMWI	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAMWI HOLDING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2023-08-30Dissolved / struck off